| Entity Name: | BANIC, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIC, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 20 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2004 (21 years ago) |
| Document Number: | P01000118466 |
| FEI/EIN Number |
651159361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL, 33172 |
| Mail Address: | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN JAMES | Director | 460 NW 97 PL, MIAMI, FL, 33172 |
| DUNCAN JAMES | President | 460 NW 97 PL, MIAMI, FL, 33172 |
| CISNEROZ PHILLIP | Director | 13057 SW 88 TERR S, MIAMI, FL, 33186 |
| CISNEROZ PHILLIP | Vice President | 13057 SW 88 TERR S, MIAMI, FL, 33186 |
| DUNCAN MALVINA | Director | 460 NW 97 PL, MIAMI, FL, 33172 |
| DUNCAN MALVINA | Treasurer | 460 NW 97 PL, MIAMI, FL, 33172 |
| DUNCAN MALVINA | Secretary | 460 NW 97 PL, MIAMI, FL, 33172 |
| DUNCAN JAMES | Agent | 460 NW 97 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-20 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
